Evelex Ltd
- Company number
- 09043593
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 May 2014
- Nature of business
- Non-specialised wholesale trade
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASSON, Albert | Director | 8 Dec 2023 | |
| ASHRAF, Ayaz | Secretary | 1 Jul 2024 | 1 Sep 2024 |
| ASHRAF, Ayaz | Secretary | 22 Dec 2023 | 7 May 2024 |
| ASHRAF, Ayaz | Director | 8 Apr 2024 | 18 Apr 2024 |
| ASHRAF, Ayaz | Director | 16 May 2014 | 22 Dec 2023 |
| MANGELA, Arjunbhai Balkrushna | Director | 1 Aug 2023 | 23 Oct 2023 |
| ASHRAF, Samina | Director | 16 May 2014 | 8 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Albert Basson | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm |
22 Dec 2023 | |
| Mr Ayaz Ashraf | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm |
8 Apr 2024 | 18 Apr 2024 |
| Mr Ayaz Ashraf | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 22 Dec 2023 |
| Mr Arjunbhai Balkrushna Mangela | Ownership Of Shares 25 To 50 Percent | 1 Aug 2023 | 23 Oct 2023 |
| Mrs Samina Ashraf | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2023 | £77,692 | - | 4 |
| 31 Jul 2022 | £74,188 | £116,250 | 4 |
| 31 May 2021 | £5,290 | £56,468 | 3 |
| 31 May 2020 | £41,428 | £52,701 | 3 |
| 31 May 2019 | £21,675 | £7,578 | 2 |
| 31 May 2018 | £25,630 | £40,062 | 2 |
| 31 May 2017 | £3,135 | £8,102 | 2 |
| 31 May 2016 | £21,316 | £22,358 | - |
| 31 May 2015 | - | - | - |
Connections
Directors’ other companies
- BASSON, Albert - Director at Boot Beer Company Limited
- BASSON, Albert - Director at Four Corners Global Sourcing Services Ltd
- BASSON, Albert - Director at Industrial Pipe Installations Limited
- BASSON, Albert - Director at Basson Painters Limited
- BASSON, Albert - Director at FM Services (Nw) Limited
- BASSON, Albert - Llp-Designated-Member at Thompson Recycling LLP
- BASSON, Albert - Director at West End Waste And Metals Ltd
- BASSON, Albert - Director at Frank Whyte Ltd
- BASSON, Albert - Director at Thompsons Recycling Ltd
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